COPELAND GERMANY HOLDING LIMITED

Active United Kingdom

Activities of head offices

0 employees website.com
Environment, agriculture and waste Activities of head offices
C

COPELAND GERMANY HOLDING LIMITED

Activities of head offices

Founded 20 Dec 2022 Active United Kingdom 0 employees website.com
Environment, agriculture and waste Activities of head offices
Accounts Due 30 Jun 2026 19 days remaining
Confirmation Submitted 29 Dec 2025 Next due 2 Jan 2027 6 months remaining
Net assets £467M £15M 2024 year on year
Total assets £467M £15M 2024 year on year
Total Liabilities £93K £32K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for COPELAND GERMANY HOLDING LIMITED (14551398), an active environment, agriculture and waste company based in United Kingdom. Incorporated 20 Dec 2022. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 19 days remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£466.62M

Increased by £15.05M (+3%)

Total Liabilities

£93.17k

Increased by £31.65k (+51%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 669,303,690 Shares £669.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 202553,097,741€53.10m€53.10m
9 Dec 202455,200,000€55.20m€1
1 May 202439,849,884€39.85m€39.85m
31 May 202370,076,011€70.08m€1
31 May 2023451,080,054€451.08m€1

Officers

Officers

2 active 1 resigned
Status
Dalgleish, Stuart KennethDirectorBritishUnited Kingdom5613 Feb 2024Active
John Edward EinwalterDirectorAmericanUnited States5714 Jul 2023Active

Shareholders

Shareholders (1)

Copeland Uk Holding Ii Limited
100.0%
669,303,691

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Copeland Uk Holding Ii Limited

Unknown

Active
Notified 1 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Copeland Limited

United Kingdom

Active
Notified 20 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

COPELAND LIMITED united kingdom
COPELAND GERMANY HOLDING LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026OfficersChange to director Mr Derek Shaw on 1 Jun 2026
4 Jun 2026OfficersChange to director Mr Aman Pal Singh on 1 Jun 2026
3 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
22 May 2026OfficersTermination of Andrew Mark Carter as director on 15 May 2026
29 Dec 2025Confirmation StatementConfirmation statement made on 19 Dec 2025 with updates
4 Jun 2026 Officers

Change to director Mr Derek Shaw on 1 Jun 2026

4 Jun 2026 Officers

Change to director Mr Aman Pal Singh on 1 Jun 2026

3 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

22 May 2026 Officers

Termination of Andrew Mark Carter as director on 15 May 2026

29 Dec 2025 Confirmation Statement

Confirmation statement made on 19 Dec 2025 with updates

Recent Activity

Latest Activity

Change to director Mr Derek Shaw on 1 Jun 2026

6 days ago on 4 Jun 2026

Change to director Mr Aman Pal Singh on 1 Jun 2026

6 days ago on 4 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 3 Jun 2026

Termination of Andrew Mark Carter as director on 15 May 2026

2 weeks ago on 22 May 2026

Confirmation statement made on 19 Dec 2025 with updates

5 months ago on 29 Dec 2025